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Overview of current practices in data analysis for wood identification. A guide for the different timber tracking methods.

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Today we have five types of timber tracking tools available. Each has its own strengths and limitations (see the Timber Tracking Tool Infogram), but together they offer a broad range of methods that can assist us in identifying the botanical as well as the geographic origin (provenance) of most kinds of timber samples, even those smaller than 1 cm³. With this guide we want to provide an overview of the current best-practice methods used to analyse data derived from different wood identification methods, while presenting their respective strengths and limitations. We give advice on data analysis, from the development of reference data, through to the verification of identity and provenance of unknown samples against the reference database. We end with an expert view on combining methods for wood identification and discuss how timber identification possibilities could expand in the future.
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... NIRS measures a material's reflectance, transmittance, or absorbance spectra when exposed to near-infrared electromagnetic energy under specific conditions (UNODC 2016;Beeckman et al. 2020). This process allows the profiling of a specific taxon from a particular geographical area (Beeckman et al. 2020). ...
... NIRS measures a material's reflectance, transmittance, or absorbance spectra when exposed to near-infrared electromagnetic energy under specific conditions (UNODC 2016;Beeckman et al. 2020). This process allows the profiling of a specific taxon from a particular geographical area (Beeckman et al. 2020). ...
... Standard samples and mathematical standardisation procedures may be necessary when different machines are used, requiring the transfer of a statistical model (model transfer) (Wang et al. 1991;Honorato et al. 2007). This accounts for differences in calibration settings even when labs are equipped with the same type of equipment (bench or portable) from the same manufacturer or model (Beeckman et al. 2020). It is also important to note that the raw spectroscopic outputs are typically not directly informative and must be subjected to appropriate multivariate analyses to yield meaningful results (Pastore et al. 2011;UNODC 2016). ...
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Wood identification, whether it involves distinguishing between known species or identifying unfamiliar wood samples, is a scientific field increasingly valuable across various disciplines ranging from biology to criminology, structural engineering, and art conservation. It carries a growing economic, commercial, social, and ecological significance. Numerous scientific methods have been employed for wood identification. Visual analysis techniques, such as macroscopy, optical microscopy, scanning electron microscopy, X-ray tomography, and computer-assisted wood identification, play a pivotal role. Analytical approaches like mass spectrometry, near-infrared spectroscopy, thermogravimetry, and DNA barcoding have also been utilised. However, chromatography stands out due to its exceptional precision in providing quantitative and qualitative results, prompting its development and widespread use. This paper offers a critical review of the role of chromatography in wood identification. Advantages are highlighted, including the capability to identify specific components unique to each wood species, thus achieving remarkable differentiation at the species level. Additionally, potential drawbacks are discussed, such as the time-intensive sample preparation procedures, mainly when dealing with materials like wood-polymer composites (WPC), and the absence of an open-source database. This comprehensive analysis aims to provide a broader perspective on the possibilities and limitations of this technique.
... To ensure Table 1. Protocol for the construction of a xylarium (Bridson and Forman 2010;British Columbia Ministry of Forests 1996;Esteban et al. 2012;Perkins 2022;RHS -Royal Horticultural Society 2013;Schmitz et al. 2019Schmitz et al. , 2020Wiedenhoeft 2014). ...
... Especially for xylarium, the drying time depends, among other factors, on the thickness of the sample, the species density, the season of collection and the drying conditions. For a Table 4. Protocol for xylarium and herbarium field description and specimen labelling (Bridson and Forman 2010;British Columbia Ministry of Forests 1996;Perkins 2022;RHS -Royal Horticultural Society 2013;Schmitz et al. 2019Schmitz et al. , 2020. ...
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The significance of plant material sample deposits extends beyond the scientific community, with various industries, historians, and law enforcement agencies increasingly relying on them. Preserving global xylariums and herbariums is essential for accessing centuries of data, species, and samples that may no longer exist in their original locations or may be extinct. While maintaining these archives is crucial, it is equally important to ensure proper collection, structure, organization, and classification of new xylariums and herbariums. In that order, a preventive conservation approach is essential to ensure future research by defining actions, materials, and uses to prevent degradative factors and potential harm to the collection This guarantees future accessibility to valuable samples and the knowledge they offer. The paper explores key factors in xylarium and herbarium construction and preservation, including sample drying, pest control, preventive measures, archival materials, facilities, and handling procedures. ARTICLE HISTORY
... To date, the lack of accessible reference samples of relevant species and analytical methodologies designed for the verification of manufacturer-supplied data has been constantly shrinking. Forensic identification techniques for wood, can broadly be categorized as anatomical, chemical, and genetic methodologies Low et al. 2022;Lowe and Cross 2011;Schmitz et al. 2020). Solid wood is generally easier to identify using different methods with similarly good results (Ravindran and Wiedenhoeft 2020). ...
... Wood-based products such as pulp, paper and particle board tend to be more difficult to identify than solid wood (Sieburg-Rockel and Koch 2020). The selection of the most appropriate technique depends on the specific identification inquiry in question Schmitz et al. 2019Schmitz et al. , 2020. Notably, for the genus-level identification of pulp and paper products, exclusively anatomical and chemotaxonomic approaches prove applicable. ...
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This paper presents a comparative analysis of the blind test outcomes of two independent methods for the identification of tropical wood species in pulp and paper products. Both, the established anatomical and the relatively new chemotaxonomic method support the European Deforestation Regulation 2023/1115 (EUDR), which aims to ensure that only legally harvested timber that has not contributed to deforestation is traded in the EU. The blind test involved 570 decisions on 15 test sheets of 37 self-manufactured mixed tropical hardwood pulps and an industrial beech pulp, used as a matrix. Both detection techniques demonstrated robust performance with over 80 % hit rates. The results show that the synergies and combination of the strengths of both methods can be utilized and lead to even better combined performance. In order to establish the chemotaxonomic identification method as a complement to the conventional anatomy-based method, statistical analyses were performed to assess its intermediate precision between three different GC-MS systems. In most cases, the method gave consistent results independent of the instrument used.
... Wood anatomy is one of the most important methods for field wood identification [10,14,15], and is performed by observing various anatomical features using a hand lens in three orthogonal directions, i.e., cross, radial, and tangential [16]. However, wood identification is a difficult task that requires specialized anatomical knowledge and a wide range of interspecies and intraspecies similarities [17]. ...
... However, current studies have only focused on improving accuracy and has not been able to explain the specific features used for classification [34]. This study demonstrates that the combination of deep learning with microscopic images yields better performance [14,35] and further provides the explanation deep-learning classification results by feature visualization. ...
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Background Traditional method of wood species identification involves the use of hand lens by wood anatomists, which is a time-consuming method that usually identifies only at the genetic level. Computer vision method can achieve "species" level identification but cannot provide an explanation on what features are used for the identification. Thus, in this study, we used computer vision methods coupled with deep learning to reveal interspecific differences between closely related tree species. Result A total of 850 images were collected from the cross and tangential sections of 15 wood species. These images were used to construct a deep-learning model to discriminate wood species, and a classification accuracy of 99.3% was obtained. The key features between species in machine identification were targeted by feature visualization methods, mainly the axial parenchyma arrangements and vessel in cross section and the wood ray in tangential section. Moreover, the degree of importance of the vessels of different tree species in the cross-section images was determined by the manual feature labeling method. The results showed that vessels play an important role in the identification of Dalbergia, Pterocarpus, Swartzia, Carapa, and Cedrela, but exhibited limited resolutions on discriminating Swietenia species. Conclusion The research results provide a computer-assisted tool for identifying endangered tree species in laboratory scenarios, which can be used to combat illegal logging and related trade and contribute to the implementation of CITES convention and the conservation of global biodiversity.
... Therefore, neither genetics, stable isotopes nor NIR spectroscopy can be used. It is therefore not possible to analyze the origin [2,3]. Recently a new, very complex chemotaxonomic method for determining wood species was introduced for the first time [4]. ...
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... This study is part of an extensive project that aims the traceability and authenticity of Amazonian wood based on its elemental profile. Such approach can allow the accurate identification of wood samples, once provided a robust and comprehensive database (Schmitz et al., 2020). Here, neutron activation analysis (NAA), a primary method of measurement (Greenberg et al., 2011), was used to evaluate the elemental profile and its radial distribution in three different Ipê species with high occurrence in the Amazon Rainforest: Handroanthus serratifolius (yellow Ipê), Handroanthus impetiginosus (purple Ipê), and Handroanthus leucophloeus (yellow Ipê). ...
... Addressing these challenges, dendro-provenancing has emerged as a critical tool, enhancing our knowledge of past wood harvesting and mobility, and aiding in the tracking of illegal timber logging and exports. To identify geographic provenance and wood species, various methods with unique strengths, such as varying resolution levels, and limitations, including high costs and time consumption, are often combined to enhance accuracy and comprehensiveness (Beeckman et al., 2020). Dendrochronology, the primary method in historical wood provenance studies, often overlooks multiple variables affecting tree-ring patterns (Visser, 2021). ...
... ForeST© as described typically uses Mass Mountaineer software as a shell to develop and access standard reference data-styled libraries housed within the National Institute of Standards and Technology (NIST) MS Search Program [24]. Notably, the Forest© libraries are developed by FWS and partners in-house from the reference wood samples and are not controlled or curated by NIST. ...
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The mass spectral database of tree species built by US Fish and Wildlife Service has thousands of entries and has been a valuable resource to combat illegal logging and international trade. The database was and continues to be constructed using a particular ambient ionization time-of-flight mass spectrometry (TOF-MS) platform in the agency branch in Ashland, OR, with which queries of unknown wood samples are investigated exclusively. Laboratories that operate different MS instruments also have an interest in using the database if they can produce valid matches to known samples compatible with the database. Four species were selected for inter-laboratory comparison using Orbitrap MS instruments and the equivalent TOF-MS platform with direct analysis in real time ionization of institution-sourced wood samples. Identities of the known samples were confirmed by examination of their microscopic wood anatomy. Orbitrap analysis was able to identify each species as confidently as the TOF instruments, often with less variation in spectra but not necessarily greater mass accuracy or better-matched signal abundance to the control database. The Orbitrap program also had to be doubled to two scanned mass ranges appended for greater peak intensity, before spectra could be correctly matched to the database, but the program was successful.
... In this context, the accurate verification of wood species and their origin has become increasingly crucial (Van Brusselen et al. 2023). There are currently several methods available for the taxonomic and origin identification of wood in the fields of wood anatomy, genetics, stable isotopes, mass spectrometry and optical spectroscopy (Schmitz et al. 2020). Among the spectroscopic methods, near-infrared (NIR) spectroscopy has been most extensively tested as a non-destructive technique in recent decades (Wang et al., 2022Schimleck et al. 2023. ...
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The highly valuable timber species Dalbergia cochinchinensis is severely threatened due to habitat loss and illegal logging throughout its distribution in mainland Southeast Asia and is listed on CITES Appendix II. This study proposes a strategy for conservation and sustainable management of the species based on assessment of genetic structure within and among natural populations. We developed SNP markers from RAD sequencing and used these in combination with SSR genotypes from a previous study to assess the genetic diversity in 26 populations of D. cochinchinensis across its entire range in Laos, Thailand, Cambodia and Vietnam. The species is able of clonal reproduction and we found that trees closer than 45 meters from each other can be clones. Genetic diversity and clustering analysis showed a clear division of populations into five geographical groups with differing levels of diversity. Assignment tests correctly identified the region of origin for approximately 90% of the samples, which demonstrates that despite a low number of successfully identified SNPs, the SSR + SNP marker panel has the potential for tracking the geographic origin of D. cochinchinensis timber for use in CITES regulation and enforcement. We propose the five identified groups to be considered as Management Units and that conservation and breeding programs should be based on a network of in situ and ex situ conservation stands representing the genetic variation among and within these units. We recommend that conservation efforts are directed towards community owned and managed lands, as this has proven an effective strategy locally.
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Confronted with growing competition, wood industry manufacturers are increasingly looking to optimize their processing processes and to control the quality of their finished products. Similarly, research and development teams in genetics and forest genetic improvement need new powerful tools enabling the evaluation of a large number of samples at a low cost and quickly. In this context, the development of non-destructive tools for measuring wood material performances (in all its forms: massive, de structured or reconstructed) is essential. Since the early 1990s, numerous research studies have explored the usefulness of using Near Infrared Spectroscopy (NIRS) to estimate the properties of wood material.This chapter, divided into two parts, aims to present a state of the art on the use of NIRS methodology in the wood domain. The first part describes technology and principles of its operation as well as its various fields of application for macromolecules, some physical and mechanical properties. The second part takes stock of the latest knowledge gained to date on the use of NIRS in the cooperage sector and takes example of an original industrial process for measuring the quality of oak wood directly on the production line.
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